THE ASSOCIATION OF BRITISH MEMBERS OF THE SOVEREIGN MILITARY HOSPITALLER ORDER OF ST. JOHN OF JERUSALEM OF RHODES AND OF MALTA
Company number 05039938
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Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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11 Sep 2024 | AA | Group of companies' accounts made up to 31 December 2023 | |
04 Jul 2024 | MA | Memorandum and Articles of Association | |
04 Jul 2024 | RESOLUTIONS |
Resolutions
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27 Feb 2024 | CS01 | Confirmation statement made on 27 February 2024 with no updates | |
14 Jul 2023 | AA | Group of companies' accounts made up to 31 December 2022 | |
10 Mar 2023 | CS01 | Confirmation statement made on 27 February 2023 with no updates | |
04 Oct 2022 | PSC01 | Notification of Celestria Magdalen Mary Hales as a person with significant control on 24 June 2022 | |
22 Sep 2022 | AA | Group of companies' accounts made up to 31 December 2021 | |
21 Sep 2022 | PSC07 | Cessation of Richard Andrew Fitzalan Howard as a person with significant control on 24 June 2022 | |
09 Sep 2022 | TM01 | Termination of appointment of Richard Fitzalan-Howard as a director on 24 June 2022 | |
07 Jul 2022 | AP01 | Appointment of Major Hugo Thomas Charles Francesco Maria De Burgh as a director on 24 June 2022 | |
06 Jul 2022 | AP01 | Appointment of Professor Mark Watson-Gandy as a director on 24 June 2022 | |
06 Jul 2022 | TM01 | Termination of appointment of Stephanie Julia Mary Pissarro as a director on 24 June 2022 | |
01 Mar 2022 | CS01 | Confirmation statement made on 27 February 2022 with no updates | |
10 Jan 2022 | AP01 | Appointment of Mr William Walter Raleigh Kerr as a director on 8 September 2021 | |
10 Jan 2022 | TM01 | Termination of appointment of Robert Morrisson Atwater as a director on 8 September 2021 | |
07 Aug 2021 | AA | Group of companies' accounts made up to 31 December 2020 | |
11 Jun 2021 | TM01 | Termination of appointment of Louise Noble as a director on 18 March 2020 | |
06 May 2021 | AP01 | Appointment of Mr Mark Andrew Everall as a director on 23 September 2020 | |
05 May 2021 | CS01 | Confirmation statement made on 27 February 2021 with no updates | |
03 May 2021 | TM01 | Termination of appointment of Don Edward Wood as a director on 23 September 2020 | |
16 Jun 2020 | AA | Group of companies' accounts made up to 31 December 2019 | |
04 Mar 2020 | CS01 | Confirmation statement made on 27 February 2020 with no updates | |
03 Mar 2020 | AP01 | Appointment of Mr Maxwell William Atherton Rumney as a director on 21 June 2019 | |
03 Mar 2020 | AP01 | Appointment of Mr Pierre Abou-Sakr as a director on 21 June 2019 |